KYBE — See who's really behind any company

Company dossier

LUFAD LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172748 · HE172748 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUFAD LTD

DRCIP data.gov.cy

RegistrationHE172748

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-22

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 1,, BLOCK B, Floor 3, Flat 302,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PERSA KOLLIA LADY LINE INSTITUTE OF BEAUTYactive

Connections

2 links

Shared operator — likely the same administrator

CO.P.M PROPERTY MANAGEMENT LIMITEDShared officer / director · 3 share this CNVT PHARMA LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100